WKH SECRETARIAL LIMITED
保拓混凝土有限公司
About this company
WKH SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on January 18, 1999. It is registered with company registration (CR) number 0665177 and business registration number (BRN) 30999728. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently BLACKTOP CONCRETE LIMITED until August 10, 2000. Its registered office is at UNIT 1103 11/F EAST OCEAN CTR 98 GRANVILLE RD TST KLN HONG KONG. There are 62 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on February 26, 2026.
Company Information
- CR Number
- 0665177
- BRN
- 30999728
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-01-18
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 1103 11/F EAST OCEAN CTR 98 GRANVILLE RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 保拓混凝土有限公司 | 1999-02-24 | Current |
| 威樂發展有限公司 | 1999-01-18 | 1999-02-24 |
| WKH SECRETARIAL LIMITED | 2000-08-11 | Current |
| BLACKTOP CONCRETE LIMITED | 1999-02-24 | 2000-08-10 |
| WISELAND DEVELOPMENT LIMITED | 1999-01-18 | 1999-02-23 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-20 |
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Frequently asked questions
When was WKH SECRETARIAL LIMITED incorporated?
WKH SECRETARIAL LIMITED was incorporated in Hong Kong on January 18, 1999.
Is WKH SECRETARIAL LIMITED still active?
Yes. WKH SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register.
What are WKH SECRETARIAL LIMITED's CR number and BRN?
WKH SECRETARIAL LIMITED's company registration (CR) number is 0665177 and its business registration number (BRN) is 30999728.
Where is WKH SECRETARIAL LIMITED's registered office?
WKH SECRETARIAL LIMITED's registered office is at UNIT 1103 11/F EAST OCEAN CTR 98 GRANVILLE RD TST KLN HONG KONG.
What type of company is WKH SECRETARIAL LIMITED?
WKH SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WKH SECRETARIAL LIMITED filed?
WKH SECRETARIAL LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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